Ministry of Sports regulates procedures for monitoring sports betting sites
2 min
Alerts, Alerts
Comprehensive legal advice for a highly regulated and expanding sector
Our multidisciplinary team provides strategic and tailored guidance for betting operators, investors, and companies seeking legal security and efficiency. With experience in gaming, lotteries, and betting, our lawyers deliver solutions that meet all regulatory requirements.
Our full-service structure allows us to assist clients in all aspects of the sector, including regulatory, corporate, tax, contractual, and litigation matters. We work in an integrated manner to ensure compliance with the rules of the Ministry of Finance’s Prizes and Betting Secretariat, as well as supporting the implementation of anti-money laundering and responsible gaming policies. We are the strategic partner for companies seeking excellence and security in their betting operations.
Legal services we offer to our clients.
Preventive and strategic consulting on legislation and regulations applicable to gaming bets, including drafting legal opinions, technical studies, and compliance reports.
Support in obtaining authorizations for betting operations, including document organization, filings, and interaction with the Ministry of Finance.
Corporate structuring and advisory on mergers, acquisitions, and reorganizations, including tax, regulatory, and data protection analysis.
Implementation and monitoring of anti-money laundering and counter-terrorism financing policies, as well as legal support in drafting and implementing responsible gaming mechanisms.
Representation in enforcement actions, including support during inspections and searches, as well as administrative and judicial proceedings related to sanctions and compliance.
Consulting to ensure compliance of campaigns with sector regulations, representation before CONAR, and negotiation of sponsorship agreements.
Support in trademark and domain registration, ensuring protection of digital assets and corporate identity in the betting market.
Structuring security mechanisms and compliance with LGPD for sports betting operations.
Consulting on taxation of prizes, winnings, and revenues, tax planning, and compliance with obligations before the Federal Revenue and regulatory bodies.
Eduardo Carvalhaes
Partner
Sports Betting, Aviation, Public Law and Regulation, Maritime and Port , Highways and Railways, Sanitation, Telecommunications, Data Center, Infrastructure, Mining
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São Paulo – SP, Brazil
+55 11 3024-6100
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Rio de Janeiro – RJ, Brazil
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Brasília – DF, Brazil
+55 61 3957-1000
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